• Mr. Uday Chitale, Chairman
• Ms. Lalita D. Gupte
• Nominee Director of ICICI Bank Limited

• Mr. Arun Tiwari, Chairman
• Ms. Lalita D. Gupte
• Nominee Director of ICICI Bank Limited
• Nominee Director of Bank of Baroda
• Managing Director & CEO
• (Permanent Invitee: Chief Risk Officer)

• Ms. Lalita D. Gupte, Chairperson
• Mr. Uday Chitale
• Nominee Director of Bank of Baroda
• Managing Director & CEO
• Chief Risk Officer
• Chief Financial Officer

• Mr. Arun Tiwari, Chairman
• Mr. Uday Chitale
• Nominee Director of Citicorp Finance (India) Limited
• Managing Director & CEO

• Mr. Arun Tiwari, Chairman  
  Managing Director & CEO
  Chief Risk Officer
  Head HR, as In-charge of IT Operations

Any two Directors form the Committee.